PREMATIC Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.865.975
Calendar
Date of incorporation:
12/13/2002
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Location:
Affeltrangen
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Office:
Affeltrangen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 300'000.00

Management

Male

Daniel Frefel

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Aadorf

Chairperson of the board

Individual signing authority

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Male

Markus Bürgi

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Stettfurt

Member of the board

Joint signing authority (any two to sign)

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Male

Damian Studer

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Magnus Steiert

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Wängi

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Frefel

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Affeltrangen

Member

Joint signing authority (any two to sign)

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Male

Karl Brander

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Damian Studer

Location icon

Affeltrangen

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Märwilerstrasse 43 9556 Affeltrangen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1475505.09.202417510.09.20241006126263
229212.01.20241117.01.20241005936867
3671213.12.202124516.12.20211005359234
4444222.07.202114327.07.20211005258819
5214511.05.20179416.05.20173524745
6440613.12.200224619.12.200215/780646

Company Purpose

Erwerb, Halten und Verwaltung von in- und ausländischen Beteiligungen. Die Gesellschaft ist berechtigt, Finanzierungsgeschäfte zu tätigen, sowie Immaterialgüterrechte zu erwerben, zu verwalten und zu veräussern. Sie kann Grundstücke erwerben, verkaufen und belasten.